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Cosegic Limited

Adresa
69 Hermitage Road
Hitchin
SG5 1DB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. červenec 2022
Company No. 04954156 Show on Companies House
Previous Names
  • Compliancy Services LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cosegic Finance Limited. Status: Active Notified: 02/03/2021 Companies House Number: 13150985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mason, Benedict Martin Joseph Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cook, Benjamin John London, United Kingdom Status: Active Notified: 10/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holden, Adam Christopher London, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 11/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Naughton, Philip London, United Kingdom Status: Ceased Notified: 15/06/2020 Ceased: 10/04/2025 Date of Birth: 05/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB CS Advisers LTD Status: Active Notified: 26/10/2020 Companies House Number: 12973260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nanstrad LTD Status: Active Notified: 07/06/2022 Companies House Number: 08353296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Portall Limited Status: Active Notified: 07/06/2022 Companies House Number: 13328392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors